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GOYAL ASSOCIATES LTD. - 530663 - Fixes Book Closure For AGM

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall be closed from Wednesday, September 23, 2020 to Tuesday, September 29, 2020 (both days inclusive) for taking record of the Members of the Company for the for the purpose of 26th Annual General Meeting of the Company to be held on Tuesday, 29th September, 2020.
08-09-2020
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GOYAL ASSOCIATES LTD. - 530663 - Reg. 34 (1) Annual Report

 Reg. 34(1) Annual Report
05-09-2020
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GOYAL ASSOCIATES LTD. - 530663 - Notice Of Annual General Meeting

 Notice Of Annual General Meeting to be held on 29.09.2020
05-09-2020
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GOYAL ASSOCIATES LTD. - 530663 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 1st September, 2020 has approved and taken note of the following decisions: 1. Appointment of Mr. Nagamlleshwara Vuppala, as a Non-Executive Non-Independent Director on the Board of Directors of the Company w.e.f. 1st September, 2020 to hold office for a term upto 5 (Five) consecutive years subject to the approval of the members in the ensuing General Meeting and liable to retire by rotation.
01-09-2020
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GOYAL ASSOCIATES LTD. - 530663 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') read with Schedule III to the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 10th August, 2020 has approved and taken note of the following decisions: 1. Change in designation of Mr. Durga Prasad from Executive Director to Managing Director on the Board of Directors of the Company w.e.f. August 10, 2020 to hold office for a term upto 5 (Five) consecutive years subject to the approval of the members in the ensuing General Meeting.
11-08-2020
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GOYAL ASSOCIATES LTD. - 530663 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') read with Schedule III to the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 10th August, 2020 has approved and taken note of the following decisions: 1. Resignation of Mr. Vinay Agrawal from the position of Managing Director w.e.f August 10, 2020 due to personal reason and some other pre-occupation. He expressed his gratitude to each member of the board, for their valuable guidance and contribution during his tenure. The Board wish him continue success and the very best for all his future endeavours.
11-08-2020
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GOYAL ASSOCIATES LTD. - 530663 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') read with Schedule III to the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 10th August, 2020 has approved and taken note of the following decisions: 1. Resignation of Mr. Vinay Agrawal from the position of Managing Director w.e.f August 10, 2020 due to personal reason and some other pre-occupation. He expressed his gratitude to each member of the board, for their valuable guidance and contribution during his tenure. The Board wish him continue success and the very best for all his future endeavours.
11-08-2020
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GOYAL ASSOCIATES LTD. - 530663 - Financial Results Q1 FY 2020-2021.

 Financial Results for the Quarter ended 30-06-2020.
10-08-2020
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GOYAL ASSOCIATES LTD. - 530663 - Outcome Of Board Meeting

 Outcome of Board Meeting held on 10-08-2020.
10-08-2020
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GOYAL ASSOCIATES LTD. - 530663 - Board Meeting Intimation for BOARD MEETING INTIMATION FOR QUARTERLY RESULT TO BE HELD ON 10.08.2020

 GOYAL ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Monday, 10th August, 2020 inter-alia to consider and approve Standalone Un- Audited Financial Results for the Quarter ended on 30th June, 2020. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ''designated persons'' regarding the closure of the Trading Window for trading in the Company''s equity shares from July 1, 2020 till the expiry of 48 hours from the date the said financial results are made public.
28-07-2020
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